Case File
efta-efta01147397DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®grnail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01147397
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®grnail.com>
To: Craig Martin <cmartin261®yahoo.com>
Subject: Fwd: 6.3.2011 time in excess of approved.xlsx
Date: Mon, 04 Jun 2012 19:06:24 +0000
Attachments: 6.3.20112ime_in_excestof approved.xlsx who approved this list 9999??999999
Forwarded message
From: Darren Indyke <dkiesq®aol.com>
Date: Mon, Jun 4, 2012 at 2:40 PM
Subject: Fwd: 6.3.2011 time in excess of approved.xlsx
To: Jeffrey Epstein <[email protected]> fyi
PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS
FOLLOWS:
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Telephone: (212) 971-1314
Telecopier: (646) 350-0378
Mobile: (862) 485-6315 email:
[email protected]
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
2011 Darren K.
Indyke, PLLC —All rights reserved.
Begin forwarded message:
From: "Jeanne Brennan" <[email protected]>
Date: June 4, 2012 1:38:28 PM EDT
To: "'Craig Martin" <[email protected]>
Cc: "'Jeanne Brennan'" <[email protected]>, "'Richard Kahn"' <[email protected]>,
"'Darren Indyke'" <[email protected]>
EFTA01147397
Subject: 6.3.2011 time in excess of approved.xtsx
Craig,
Please review. This is my concern.
9 employees hired. 8 temp and one 1 permanent. The time sheets for construction indicate that the $ amount temps
assigned to the pad 57% the rest of the time they were doing other non-budgeted work.
Please advise and address how we can get the hiring of help under control. It seems that once on island the worker is
pulled to work on the immediate needs.
Jeanne
**
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationg4;mail.com and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01147398
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
(212) 971-1314Phone
(646) 350-0378Phone
(862) 485-6315Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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